| ROBIN, Jodi Fay ACTIVE | Director | 03 Jun 2025 | | United States | April 1980 | 38505, Woodward Ave., Suite 200, Bloomfield Hills, Michigan, 48304, United States |
| BIGNALL, John RESIGNED | Secretary | 18 Jul 1996 | 12 Dec 2014 | | | Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jul 1996 | 18 Jul 1996 | | | 6-8 Underwood Street, London, N1 7JQ |
| AMATO, Thomas Andrew RESIGNED | Director | 27 Sep 2021 | 30 Jun 2025 | United States | September 1963 | Trimas Corporation, 38505 Woodward Ave, Suite 200, Bloomfield Hills, Michigan, 48304, United States |
| BEARD, Grant RESIGNED | Director | 19 Sep 2003 | 13 Jan 2009 | | February 1961 | 2828 Amberly Road, Bloomfield Hills, Michigan, 48301, Usa |
| BIGNALL, John RESIGNED | Director | 18 Jul 1996 | 13 Dec 2011 | England | June 1940 | Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR |
| BOX, Mark Edward RESIGNED | Director | 05 Dec 2005 | 23 Feb 2024 | United Kingdom | April 1962 | Arden Croft Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER |
| BROOKS, Lynn Allen RESIGNED | Director | 29 Oct 2003 | 18 Dec 2015 | Usa | April 1953 | 814 Columbine Cir, Auburn, 46706 Indiana |
| CAMPBELL, Brian Phillip RESIGNED | Director | 24 Jul 1996 | 24 Sep 1998 | | August 1940 | 1140 Heatherway, Ann Arbor, 48104, MICHIGAN, Usa |
| DECHANTS, Peter Charles RESIGNED | Director | 18 Jul 1996 | 31 Oct 2001 | | February 1953 | 2054 Chaucer Drive, Ann Arbor 48103, Michigan Usa, FOREIGN |
| FULLMER, William RESIGNED | Director | 29 Oct 2003 | 31 Dec 2004 | | June 1959 | 14 Kensington Drive, Chagrin Falls, Ohio 44022, Usa |
| LAYLAND, Ernest James RESIGNED | Director | 05 Dec 2005 | 22 Jan 2010 | England | November 1969 | 21 Lawnlea Close, Sunnyhill, Derby, Derbyshire, DE23 1XQ |
| LINER, David RESIGNED | Director | 01 Jan 1999 | 31 Dec 2001 | | September 1955 | 2221 Bloomfield Woods Court, West Bloomfield, Michigan, 48323, Usa |
| MATHEUS SALIK, Fabio Leandro RESIGNED | Director | 15 Jul 2020 | 31 Aug 2026 | United States | November 1968 | 44, Scudamore Road, Leicester, LE3 1UQ, United Kingdom |
| PETERS, Todd RESIGNED | Director | 07 Jun 2002 | 02 Sep 2003 | | November 1962 | 3606 Lakeshore Drive, Waterford, 48329 Michigan, IRISH, Usa |
| PRITCHETT, David John RESIGNED | Director | 01 Feb 2016 | 15 Jul 2020 | England | March 1966 | 44, Scudamore Road, Leicester, LE3 1UQ, United Kingdom |
| SHERBIN, Joshua Alan RESIGNED | Director | 05 Dec 2005 | 22 Jul 2021 | United States | April 1963 | 4548 Brightmore Road, Bloomfield Hills, Michigan, 48304, United States |
| VAN DIJK, Jan Cornelis RESIGNED | Director | 22 Jul 2021 | 03 Jun 2025 | United States | August 1967 | 38505, Woodward Ave., Suite 200, Bloomfield Hills, Michigan, 48304, United States |
| WADHAMS, Timothy RESIGNED | Director | 01 Jan 1999 | 06 Jun 2002 | | May 1948 | 2740 Holyoke, Ann Arbor, Michigan, 48103, Usa |
| WATHEN, David Melvin RESIGNED | Director | 13 Jan 2009 | 01 Feb 2016 | United States | October 1952 | 5155 Inkster Road, Bloomfield Hills, Mi 48302, Usa |
| WOO, Benson RESIGNED | Director | 29 Oct 2003 | 11 Feb 2005 | | December 1954 | 39400 Woodward Avenue Suite 130, Bloomfield Hills, Michigan 48304, Usa |
| ZALUPSKI, Robert Joseph RESIGNED | Director | 05 Dec 2005 | 27 Sep 2021 | United States | March 1959 | 21762 Heatherridge Lane, Northville, Michigan, 48167, United States |
| ZEFFIRO, Aldo Mark RESIGNED | Director | 22 Jan 2010 | 30 Jun 2015 | United States | March 1966 | 44, Scudamore Road, Leicester, LE3 1UG, United Kingdom |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jul 1996 | 18 Jul 1996 | | | 6-8 Underwood Street, London, N1 7JQ |